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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3
  • 1
    Mitton, James Alexander
    Company Director born in January 1985
    Individual (8 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Director → CIF 0
    Mitton, James
    Individual (8 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Secretary → CIF 0
    Mr James Alexander Mitton
    Born in January 1985
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Caveley, Maureen Anne
    Administrator born in September 1953
    Individual (584 offsprings)
    Officer
    2015-01-28 ~ 2016-01-25
    OF - Director → CIF 0
  • 3
    UK COMPANY SECRETARIES LTD
    - now 02926929
    UK COMPANY SECRETARIES LIMITED - 2003-12-03
    11, Church Road, Great Bookham, Surrey, England
    Active Corporate (5 parents, 3160 offsprings)
    Officer
    2015-01-28 ~ 2016-01-25
    OF - Secretary → CIF 0
parent relation
Company in focus

BUY WINE ONLINE COMPANY LTD

Period: 2016-01-26 ~ 2018-07-03
Company number: 09411116
Registered names
BUY WINE ONLINE COMPANY LTD - Dissolved
AZELA LTD - 2016-01-26
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2017-01-31
1 GBP2016-01-31
Inventory/Stocks
988 GBP2017-01-31
Cash at bank and in hand
126 GBP2017-01-31
Current Assets
1,114 GBP2017-01-31
Current liabilities
0 GBP2017-01-31
0 GBP2016-01-31
Net Current Assets/Liabilities
1,114 GBP2017-01-31
0 GBP2016-01-31
Total Assets Less Current Liabilities
1,115 GBP2017-01-31
1 GBP2016-01-31
Non-current liabilities
0 GBP2017-01-31
Provisions for liabilities and charges
0 GBP2017-01-31
Accruals and deferred income
0 GBP2017-01-31
Net assets/liabilities including pension asset/liability
1,115 GBP2017-01-31
1 GBP2016-01-31
Shareholder's fund
1,115 GBP2017-01-31
1 GBP2016-01-31

  • BUY WINE ONLINE COMPANY LTD
    Info
    AZELA LTD - 2016-01-26
    Registered number 09411116
    17 Church Road, Waterloo, Liverpool L22 5NA
    PRIVATE LIMITED COMPANY incorporated on 2015-01-28 and dissolved on 2018-07-03 (3 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.